FORESTSIDE ACQUISITIONS LIMITED
Overview
Company Name | FORESTSIDE ACQUISITIONS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI625754 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FORESTSIDE ACQUISITIONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FORESTSIDE ACQUISITIONS LIMITED located?
Registered Office Address | Aisling House 50 Stranmillis Embankment BT9 5FL Belfast Northern Ireland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FORESTSIDE ACQUISITIONS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORESTSIDE ACQUISITIONS LIMITED?
Last Confirmation Statement Made Up To | Jun 21, 2025 |
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Next Confirmation Statement Due | Jul 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 21, 2024 |
Overdue | No |
What are the latest filings for FORESTSIDE ACQUISITIONS LIMITED?
Date | Description | Document | Type | |
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Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||
Registration of charge NI6257540008, created on Mar 28, 2024 | 35 pages | MR01 | ||
Satisfaction of charge NI6257540006 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6257540002 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6257540003 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6257540004 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6257540005 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6257540001 in full | 1 pages | MR04 | ||
Registration of charge NI6257540007, created on Sep 12, 2023 | 35 pages | MR01 | ||
Notification of Mussenden Properties Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC02 | ||
Cessation of Michael Duke Thomson as a person with significant control on Sep 12, 2023 | 1 pages | PSC07 | ||
Cessation of Ellis Short Iv as a person with significant control on Sep 12, 2023 | 1 pages | PSC07 | ||
Appointment of Michael Arthur Herbert as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Appointment of Jason Albert Carlisle as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Stephen Fenchelle as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Louis Paletta as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Annsgate Limited as a secretary on Sep 12, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast Co. Antrim BT1 4LS to Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on Sep 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Notification of Michael Duke Thomson as a person with significant control on Nov 05, 2018 | 2 pages | PSC01 | ||
Notification of Ellis Short Iv as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 12, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of FORESTSIDE ACQUISITIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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CARLISLE, Jason Albert | Director | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House Northern Ireland | Northern Ireland | British | Director | 277389030001 | ||||||||
HERBERT, Michael Arthur | Director | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House Northern Ireland | Northern Ireland | British | Director | 313467550001 | ||||||||
ANNSGATE LIMITED | Secretary | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland |
| 150928030001 | ||||||||||
FENCHELLE, Mark Stephen | Director | Wigmore Street Fifth Floor W1U 1QY London 105 United Kingdom | England | British | Chief Financial Officer | 208341240001 | ||||||||
FINNAN, Emer | Director | Fitzwilliam Square East Dublin 2 5 Dublin Ireland | Ireland | Irish | Executive (Private Equity) | 189497030001 | ||||||||
HORSTMAN, Ryan | Director | Village Circle Suite 335 Westlake 7 Tx 76262 Usa | United States | American | Cfo (Private Equity) | 189497040001 | ||||||||
PALETTA, Louis | Director | Solana Boulevard, Building 2, Suite 2335 Westlake 1301 Texas Usa | United States | American | Chief Operating Officer | 244806980001 |
Who are the persons with significant control of FORESTSIDE ACQUISITIONS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mussenden Properties Limited | Sep 12, 2023 | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House Northern Ireland | No | ||||||||||
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Natures of Control
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Mr Michael Duke Thomson | Nov 05, 2018 | Solana Boulevard Building 2, Suite 2300 76262 Westlake 1301 Texas United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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Mr Mark Stephen Fenchelle | Jul 20, 2016 | c/o ARTHUR COX Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Ellis Short Iv | Apr 06, 2016 | Solana Boulevard Building 2, Suite 2300 76262 Westlake 1301 Texas United States | Yes | ||||||||||
Nationality: Irish Country of Residence: United States | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FORESTSIDE ACQUISITIONS LIMITED?
Notified On | Ceased On | Statement |
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Jul 20, 2016 | Jul 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0